Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
almost 3 years ago
Alka Dineshkumar Kedia
Alka Dineshkumar Kedia
Director
almost 22 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-3-26092017-signed
Form ADT-1-25092017_signed
Resignation letter-25092017
Optional Attachment-(1)-25092017
Copy of the intimation sent by company-20092017
Optional Attachment-(1)-20092017